Devashish Credit & Holding Pvt Ltd - Due diligence report

A 360° intelligence report on Devashish Credit & Holding Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth …

1995-03-16 Kolkata, West Bengal Active Unlisted Active Compliant
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DC Devashish Credit & Holding Pvt Ltd
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Devashish Credit & Holding Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Devashish Credit & Holding Pvt Ltd is assessed as Low Risk with a Trust Score of 82/100. Devashish Credit & Holding Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Consumer Goods sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Devashish Credit & Holding Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Ltd1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJU PANSARI 01234567 Director 01/04/2018 6 yrs Approved
SIDHARTH PANSARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 11 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Oct 2024
Director ceased
MAHESH PANSARI
08 Oct 2024
Director appointed
MANJU PANSARI (Additional Director)
Director appointed
SIDHARTH PANSARI (Additional Director)
05 Dec 2022
Director ceased
MANJU PANSARI
31 Mar 2022
Share transfer (FY 2022)
87057.00000000 shares to PANSARI PIYUSH
Share transfer (FY 2022)
48020.00000000 shares to PANSARI PIYUSH
Share transfer (FY 2022)
119531.00000000 shares to PANSARI SIDHARTH
Share transfer (FY 2022)
18240.00000000 shares to PANSARI MAHESH
Share transfer (FY 2022)
27224.00000000 shares to PANSARI KISHORE NAND
Share transfer (FY 2022)
65639.00000000 shares to PANSARI KISHORE NAND
28 Sep 2019
Director ceased
PIYUSH PANSARI
31 Mar 2017
Share transfer (FY 2017)
66000.00000000 shares to Primarc I Venture Advisory LLP
Share transfer (FY 2017)
10000.00000000 shares to DEVI MOHINI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vvf Life Sciences Private Limited U73100MH2010PTC210101 Mumbai, Maharashtra, India
Hbmk Retail Private Limited U52599DL2020PTC370325 Delhi, Delhi, India
S D Singh Infratech Private Limited U45201JH2021PTC017508 Jamshedpur, Jharkhand, India
Ewok Agro Products Producer Company Limited U01100HP2021PTC008518 Mandi, Himachal Pradesh, India
Prateek Niketan Private Limited U70109WB2011PTC156946 Kolkata, West Bengal, India
Riozen Pharmaceutical Private Limited U74999AP2016PTC104381 Visakhapatnam, Andhra Pradesh, India
Merison Impex Private Limited U74900WB2013PTC190136 Kolkata, West Bengal, India
Shree Bharati Pulp And Paper Products Pvt Ltd U21019GJ1960PTC000968 Ahmedabad, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Devashish Credit & Holding Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devashish Credit & Holding Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Devashish Credit & Holding Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Devashish Credit & Holding Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Devashish Credit & Holding Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devashish Credit & Holding Pvt Ltd an active company?

Devashish Credit & Holding Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Devashish Credit & Holding Pvt Ltd financially healthy?

Devashish Credit & Holding Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Devashish Credit & Holding Pvt Ltd?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devashish Credit & Holding Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Devashish Credit & Holding Pvt Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Devashish Credit & Holding Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Devashish Credit & Holding Pvt Ltd?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.